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GUARDIAN ESTATE NOMINEES LTD

Company number 05476820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
01 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 2
01 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Nov 2010 AP01 Appointment of Mr Martin John Way as a director
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr. Julian William Robert Martyn Frank Jennings on 8 June 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 288a Director appointed mr. Julian william robert martyn frank jennings
17 Jun 2009 363a Return made up to 08/06/09; full list of members
17 Jun 2009 288b Appointment Terminated Director julian jennings
04 Jun 2009 288b Appointment Terminated Secretary julian jennings
04 Jun 2009 288a Secretary appointed martin john way
04 Jun 2009 288b Appointment Terminated Director paul wilkinson
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 287 Registered office changed on 04/08/2008 from 91-95 high street herne bay kent CT6 5LQ
12 Jun 2008 363a Return made up to 08/06/08; full list of members
08 Jun 2007 363a Return made up to 08/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2006 363s Return made up to 09/06/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jun 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05